Address
UQB7wDUyLqKI2x-poi7AYJP1u6_p-KSITI205DnkgCm_wyTd
UQB7wDUy…gCm_wyTd
Balance
0 TON
≈ $0
Tokens
0.0001 USD₮
Collectibles
Contract type
wallet_v5r1
Token
Date
28 Jul 2024
SUSPICIOUS
Received NFT
UQDxOfVA…v3agRfMS
SUSPICIOUS
🎁 Congratulations you have won 100,000 $NOT
➡️ Website: https://notapp.one
28 Jul 2024
Sent TON
Bybit 1
11383992
− 39.27 TON
28 Jul 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
+ 0.0001 USD₮
28 Jul 2024
Swap tokens
EQA2AWH4…6dPbJs40
-
− 100,000,050,000 ICEKING
+ 35.13 TON
28 Jul 2024
Mint token
Ice King
-
+ 100,000,000,000 ICEKING
28 Jul 2024
Send token
blockburner.ton
-
− 950,000 LP
28 Jul 2024
Send token
EQBGiiIo…2QlzTCSQ
Call: 0x40e108d6
− 950,000 ICEKING
Called contract
mergesort.t.me
0xd55e4686
− 35.3 TON
Mint token
Unknown Token
-
+ 950,000 LP
Received TON
UQAIpKm8…_MaLuI4x
-
+ 0.413978589 TON
28 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x97d51f2f
− 0.25 TON
28 Jul 2024
Called contract
EQBfBWT7…DW_YAJ67
0x21cfe02b
− 0.1 TON
28 Jul 2024
Mint token
Ice King
-
+ 1,000,000 ICEKING
Contract deploy
EQB7wDUy…gCm_w3kY
Interfaces: [wallet_v5r1]
-
28 Jul 2024
Received TON
UQAakaxd…Fgj4R7Uz
-
+ 40 TON
How this data was fetched?
Use tonapi.io